ACTION WASTE LIMITED

Key Data

Status

Dissolved

Company No.

01391256

Incorporation date

27/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1978)

16/01/2024

Final Gazette dissolved following liquidation

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16/10/2023

Return of final meeting in a members' voluntary winding up

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23/11/2022

Liquidators' statement of receipts and payments to 2022-09-21

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05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Declaration of solvency

View PDF (5 pages)

22/09/2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2021-09-22

View PDF (1 pages)

01/07/2021

Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

View PDF (1 pages)

12/05/2021

Accounts for a dormant company made up to 2020-12-31

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06/05/2021

Appointment of Mr David Price as a director on 2021-05-03

View PDF (2 pages)

06/04/2021

Satisfaction of charge 2 in full

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06/04/2021

Satisfaction of charge 5 in full

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06/04/2021

Satisfaction of charge 6 in full

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06/04/2021

Satisfaction of charge 4 in full

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01/04/2021

All of the property or undertaking has been released and no longer forms part of charge 2

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01/04/2021

All of the property or undertaking has been released and no longer forms part of charge 5

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01/04/2021

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

01/04/2021

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

02/11/2018

Statement by Directors

View PDF (1 pages)

02/11/2018

Solvency Statement dated 24/10/18

View PDF (1 pages)

02/11/2018

Resolutions

View PDF (2 pages)

02/11/2018

Statement of capital on 2018-11-02

View PDF (3 pages)

07/08/2018

Appointment of Miss Celia Rosalind Gough as a director on 2018-07-25

View PDF (2 pages)

07/08/2018

Termination of appointment of Robert Charles Hunt as a director on 2018-07-24

View PDF (1 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

25/01/2018

Satisfaction of charge 1 in full

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25/01/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

15/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12

View PDF (2 pages)

15/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12

View PDF (1 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

17/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-17

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

25/01/2012

Termination of appointment of Richard Berry as a director

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12/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

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28/12/2011

Appointment of Mr Robert Charles Hunt as a director

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29/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-11

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

14/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

12/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

04/11/2009

Appointment of Mr David Andrew Gerrard as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Richard Douglas Berry on 2009-10-01

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02/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

02/11/2009

Termination of appointment of Axel De Saint Quentin as a director

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29/05/2009

Total exemption full accounts made up to 2008-12-31

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31/01/2009

Appointment terminated director john kutner

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23/01/2009

Director appointed richard berry

View PDF (4 pages)

14/01/2009

Secretary appointed richard berry

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

15/12/2008

Return made up to 15/11/08; full list of members

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12/08/2008

Total exemption full accounts made up to 2007-12-31

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29/11/2007

Return made up to 15/11/07; full list of members

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25/07/2007

Total exemption full accounts made up to 2006-12-31

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22/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

22/11/2006

Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/02/2003

Secretary resigned

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05/02/2003

New secretary appointed

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23/01/2003

Director resigned

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21/01/2003

New director appointed

View PDF (3 pages)

22/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/08/2002

Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB

View PDF (1 pages)

03/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/03/2000

New director appointed

View PDF (4 pages)

20/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

14/12/1998

Auditor's resignation

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19/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

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24/02/1998

Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB

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22/01/1998

Director resigned

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16/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

11/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

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17/12/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

New director appointed

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09/07/1996

Director resigned

View PDF (2 pages)

06/05/1996

Secretary's particulars changed

View PDF (1 pages)

30/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/03/1995

Director resigned;new director appointed

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11/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

15/12/1994

Return made up to 15/11/94; no change of members

View PDF (6 pages)

08/09/1994

Secretary resigned;new secretary appointed

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28/03/1994

Particulars of mortgage/charge

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07/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

14/12/1993

Return made up to 15/11/93; full list of members

View PDF (7 pages)

15/11/1993

Director resigned;new director appointed

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29/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1993

Return made up to 15/11/92; no change of members

View PDF (4 pages)

08/12/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

31/03/1992

Registered office changed on 31/03/92 from: lindon road brownhills walsall west midlands WS8 7BB

View PDF (1 pages)

02/01/1992

Return made up to 15/11/91; no change of members

View PDF (7 pages)

10/12/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

11/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

04/01/1991

Return made up to 15/11/90; full list of members

View PDF (5 pages)

20/01/1990

Return made up to 15/11/89; full list of members

View PDF (9 pages)

27/11/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

16/01/1989

Full accounts made up to 1988-03-31

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13/01/1989

Return made up to 15/11/88; full list of members

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08/04/1988

Accounting reference date extended from 31/12 to 31/03

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14/03/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1988

Registered office changed on 14/03/88 from: coalmoor little wenlock telford shropshire

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14/03/1988

Director resigned;new director appointed

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09/03/1988

Particulars of mortgage/charge

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17/02/1988

Certificate of change of name

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17/02/1988

Certificate of change of name

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09/12/1987

Certificate of change of name

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09/12/1987

Certificate of change of name

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18/11/1987

Accounts for a small company made up to 1986-12-31

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18/11/1987

Return made up to 19/08/87; full list of members

View PDF (6 pages)

24/07/1987

Secretary resigned;new secretary appointed;director resigned

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19/02/1987

Accounting reference date shortened from 30/11 to 31/12

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13/09/1986

Accounts for a small company made up to 1985-11-30

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13/09/1986

Return made up to 08/05/86; full list of members

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04/03/1986

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1985

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1985

Certificate of change of name

View PDF (2 pages)

08/09/1981

Particulars of mortgage/charge

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17/07/1980

Particulars of mortgage/charge

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27/09/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gough, Celia Rosalind	Director	25/07/2018 - Present	107
Price, David Lester	Director	03/05/2021 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ACTION WASTE LIMITED

ACTION WASTE LIMITED is an(a) Dissolved company incorporated on 27/09/1978 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION WASTE LIMITED?

ACTION WASTE LIMITED is currently Dissolved. It was registered on 27/09/1978 and dissolved on 16/01/2024.

Where is ACTION WASTE LIMITED located?

ACTION WASTE LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does ACTION WASTE LIMITED do?

ACTION WASTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTION WASTE LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved following liquidation.